MEDTAG LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 6AP

Company number 07558708
Status Active
Incorporation Date 10 March 2011
Company Type Private Limited Company
Address 12 BRIDEWELL PLACE, 3RD FLOOR, EAST UNIT, LONDON, EC4V 6AP
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Statement of capital following an allotment of shares on 13 February 2017 GBP 1,000 ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of MEDTAG LIMITED are www.medtag.co.uk, and www.medtag.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Medtag Limited is a Private Limited Company. The company registration number is 07558708. Medtag Limited has been working since 10 March 2011. The present status of the company is Active. The registered address of Medtag Limited is 12 Bridewell Place 3rd Floor East Unit London Ec4v 6ap. . WOODFORD SERVICES LIMITED is a Secretary of the company. CLEMENCE, Michel Andre is a Director of the company. CUSANO, Corrado is a Director of the company. GERMONI, Francesca is a Director of the company. OJJEH, Mansour Subhi is a Director of the company. RIPAMONTI, Daniele is a Director of the company. Director BESUCHET, Pierre has been resigned. Director HULME, Douglas James Morley has been resigned. Director WOODFORD DIRECTORS LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
WOODFORD SERVICES LIMITED
Appointed Date: 10 March 2011
Director
CLEMENCE, Michel Andre
Appointed Date: 09 April 2014
74 years old
Director
CUSANO, Corrado
Appointed Date: 06 June 2011
57 years old
Director
GERMONI, Francesca
Appointed Date: 09 April 2014
54 years old
Director
OJJEH, Mansour Subhi
Appointed Date: 09 April 2014
73 years old
Director
RIPAMONTI, Daniele
Appointed Date: 09 April 2014
65 years old

Resigned Directors

Director
BESUCHET, Pierre
Resigned: 19 October 2011
Appointed Date: 10 March 2011
92 years old
Director
HULME, Douglas James Morley
Resigned: 09 April 2014
Appointed Date: 10 March 2011
82 years old
Director
WOODFORD DIRECTORS LIMITED
Resigned: 09 April 2014
Appointed Date: 10 March 2011

Persons With Significant Control

Mao Holdings (Cayman) Limited
Notified on: 13 February 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%
Tiber Island Ltd
Notified on: 13 February 2017
Nature of control: Ownership of shares – More than 50% but less than 75%

MEDTAG LIMITED Events

24 Mar 2017
Confirmation statement made on 10 March 2017 with updates
21 Feb 2017
Statement of capital following an allotment of shares on 13 February 2017
  • GBP 1,000
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 May 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 2
22 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 16 more events
06 Jun 2011
Appointment of Mr. Corrado Cusano as a director
17 Mar 2011
Director's details changed for Mr Pierre Besuchet on 17 March 2011
17 Mar 2011
Director's details changed for Mr Pierre Besuchet on 17 March 2011
17 Mar 2011
Director's details changed for Mr Pierre Besuchet on 17 March 2011
10 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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